Forfeiture / Penalty Cases
Cases 11 - 20 of 30
United States of America v. 2004 Nissan Titan et al
as 1:2014cv01020
Defendant: 2004 Nissan Titan
Claimant: Kenneth Ulibarri and Angela Pino
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. 2013 Ford Mustang et al
as 6:2014cv00670
Defendant: $3,400.00 (US), 2005 Nissan Titan, 2013 Ford Mustang and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
UNITED STATES OF AMERICA v. 2006 NISSAN TITAN (VIN 1N6BA07A36N507102
as 4:2012cv03520
Plaintiff: UNITED STATES OF AMERICA
Defendant: 2006 NISSAN TITAN (VIN 1N6BA07A36N507102
Claimant: Kinh Van Vo
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. 2008 Nissan Titan SE, VIN 1N6AA06CC58N306688 et al
as 3:2012cv01607
Plaintiff: USA
Defendant: 2008 Nissan Titan SE, VIN 1N6AA06CC58N306688
Claimant: Raymond Massagli
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. One FIE Titan E-27 .25 Caliber Pistol, Serial Number A76038 et al
as 1:2012cv03921
Plaintiff: United States of America
Defendant: One FIE Titan E-27 .25 Caliber Pistol, Serial Number A76038, One Ruger P94 .40 Caliber Pistol, Serial Number 340-41027, One Marlin 55 Goose Gun 12 Gauge Shotgun, Serial Number 19778254 and others
United States of America v. One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, et al We have downloadable decisions or orders for this case
as 1:2012cv00670
Plaintiff: United States of America
Defendant: One 1994 Chevrolet Corvette, VIN #1G1YY22P7R5103880, One 2003 Ford Mustang, VIN #1FAFP45X23F316865 and One 2006 Nissan Titan, VIN #1N6BA07A06N569220
Claimant: Auto Pawn
Cause Of Action: 28 U.S.C. § 1345
USA v. $18,186.00 in US Currency, et al We have downloadable decisions or orders for this case
as 1:2012cv00341
Defendant: $18,186.00 US Currency, ASM Powder Revolver, .44 caliber, CVA Powder Revolver and others
Plaintiff: USA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
United States of America v. 2004 White Nissan Titan SE We have downloadable decisions or orders for this case
as 1:2012cv00387
Plaintiff: United States of America
Defendant: 2004 White Nissan Titan SE
Cause Of Action: 28 U.S.C. § 1345
United States of America v. 2005 Nissan Titan XE et al
as 1:2012cv00634
Defendant: 2005 Nissan Titan XE, Savage Model Stevens 84C .22 Cal Rifle and Smith & Wesson Model SW40V .40 Cal Pistol
Claimant: Roy Madrid , Ruben Bustillos, Joshua M. Tornberg and others
Plaintiff: United States of America
Cause Of Action: 21 U.S.C. § 881
United States of America v. $29,592.22, more or less, in U.S. Currency et al
as 1:2011cv00250
Plaintiff: United States of America
Defendant: $29,592.22, more or less, in U.S. Currency, One 2002 Cadillac Escalade, VIN 1GYEK63NX2R42281, One 2005 Cadillac Escalade, VIN 3GYEK62N65G169447 and others
Cause Of Action: 21 U.S.C. § 881

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